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Board Committee Roles and Responsibilities - page 2 / 25

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Chapter Objectives:

• Provide an overview of the functions of board committees.

• Understand the roles and responsibilities of board committees.

• Be aware of the objectives of establishing board committees.

• Become familiar with the duties, responsibilities, and composition of the audit, compensation, nominating, governance, and special committees.

• Understand the process and emerging practices for the election of corporate directors.

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